Electro Rent UK Limited

Active01154019 Private limited company

Incorporated: 28 December 1973 (52 years)
Previously known as: Microlease Limited (until 5 March 2020)
Microlease PLC (until 25 January 2017)
Leasemetrix Limited (until 31 December 1979)
Earlier: Mellingside Limited
Industry: Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors: Chiao-Li Peng-Tseung
Jonathan C Watson
Nigel Rennie
Owned by: Newmir Limited
Accounts type: Full
Region: Greater London
Address: Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
HA1 4TR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Charges

Total: 20
Outstanding: 3
Part satisfied: 0
Satisfied: 17

Officers 3 active

Officer details are public data from the Companies House register.

Peng-Tseung, Chiao-Li

Director · Appointed 13 September 2023

Also at Electro Rent LV Ltd, Newmir Limited, Livingston Group Limited · more companies

British

Born June 1975 (51)

Watson, Jonathan C, Mr.

Director · Appointed 6 January 2020

Also at Electro Rent LV Ltd, Newmir Limited, Livingston Group Limited · more companies

American

Born November 1984

Rennie, Nigel

Director · Appointed 1 December 2011

British

Born July 1960 (66)

Officer history (33 former)

25 September 2024

Resigned Wilkinson, Gregory Lupton as Director

13 September 2023

Appointed Peng-Tseung, Chiao-Li as Director

5 April 2023

Resigned Reed, Shaun Cowell as Director

15 December 2022

Appointed Reed, Shaun Cowell as Director

18 March 2022

Resigned Murphy, Romana Manuela as Director

18 May 2020

Resigned Geldmacher, Jay Lindsey as Director

6 January 2020

Appointed Geldmacher, Jay Lindsey as Director

6 January 2020

Appointed Murphy, Romana Manuela as Director

6 January 2020

Appointed Wilkinson, Gregory Lupton as Director

6 January 2020

Resigned Mccloskey, Paul Joseph as Director

6 January 2020

Appointed Watson, Jonathan C, Mr. as Director

6 January 2020

Resigned Brown, Nigel as Director

6 January 2020

Resigned Whitfield, David John as Director

27 February 2019

Resigned Hafferty, John Joseph as Director

25 January 2018

Appointed Hafferty, John Joseph as Director

4 August 2017

Resigned Smith, Paul Alexander as Director

4 August 2017

Resigned Smith, Paul Alexander as Secretary

7 July 2017

Resigned Harris, Wayne as Director

31 January 2017

Resigned Colley, William Paul as Director

31 October 2012

Resigned Coleman, Stephanie as Director

1 December 2011

Appointed Rennie, Nigel as Director

1 March 2011

Appointed Coleman, Stephanie as Director

26 October 2010

Appointed Whitfield, David John as Director

1 December 2009

Appointed Harris, Wayne as Director

5 July 2006

Appointed Colley, William Paul as Director

5 July 2006

Appointed Smith, Paul Alexander as Director

14 June 2006

Resigned Fleming, Stephen as Director

14 June 2006

Resigned Stocker, Charles Anthony as Director

14 June 2006

Resigned Rennie, Paul David as Director

21 December 2004

Appointed Brown, Nigel as Director

14 September 2004

Appointed Fleming, Stephen as Director

31 December 2003

Resigned Bolt, Nigel John as Director

20 February 2003

Resigned Tye, Sheryl Anne as Director

15 August 2002

Appointed Bolt, Nigel John as Director

12 April 2002

Resigned Brown, Nigel as Director

8 February 2001

Resigned Rennie, David Caie as Director

14 December 2000

Appointed Tye, Sheryl Anne as Director

16 November 2000

Appointed Smith, Paul Alexander as Secretary

31 October 2000

Resigned Ollis, Anthony Norman as Secretary

31 October 2000

Resigned Ollis, Anthony Norman as Director

1 March 2000

Appointed Mccloskey, Paul Joseph as Director

1 March 2000

Resigned Perkins, Clifford Samuel as Director

11 February 2000

Resigned Bannon, Michael as Director

17 June 1999

Appointed Perkins, Clifford Samuel as Director

31 March 1999

Resigned Slater, Steven Raymond as Director

22 February 1999

Resigned Spillman, Peter Alan as Director

26 February 1998

Resigned Hough, Edmund Alan, Dr as Director

3 November 1997

Appointed Hough, Edmund Alan, Dr as Director

7 August 1997

Appointed Slater, Steven Raymond as Director

30 September 1996

Appointed Brown, Nigel as Director

31 December 1995

Resigned Straw, Michael as Director

29 August 1995

Resigned Rennie, Paul David as Secretary

29 August 1995

Appointed Ollis, Anthony Norman as Director

29 August 1995

Appointed Ollis, Anthony Norman as Secretary

26 May 1995

Resigned Stone, Kenneth Gordon as Director

26 May 1995

Appointed Rennie, Paul David as Secretary

26 May 1995

Resigned Stone, Kenneth Gordon as Secretary

28 February 1995

Resigned Mundy, Robert James as Director

3 October 1994

Appointed Spillman, Peter Alan as Director

1 August 1994

Appointed Bannon, Michael as Director

1 August 1994

Appointed Straw, Michael as Director

31 August 1991

Resigned Battersby, Michael Robert Thomas Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Newmir Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Owns 75–100% of shares (as a firm)

Limited Company

Reg. no. 02062689

Former controllers (4)

1 August 2025

Ceased Chiao-Li Peng-Tseng Peng-Tseng — Has significant influence or control

1 August 2025

Ceased Jonathan C Watson — Has significant influence or control

1 August 2025

Ceased Nigel Forbes Rennie — Has significant influence or control

25 September 2024

Ceased Gregory Lupton Wilkinson — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Test Equipment Asset Management Limited

Newmir Limited Owns 75–100% of shares

Electro Rent UK Limited This company Owns 75–100% of shares

Hamilton Hall Consultants Limited DissolvedOwns 75–100% of shares

Livingston Group Limited Owns 75–100% of shares

Filings 225

Date	Description	Made Up To
28 March 2026	Confirmation statement with no updates	26 March 2026
15 September 2025	Cessation of a person with significant control
11 September 2025	Cessation of a person with significant control
11 September 2025	Cessation of a person with significant control
9 July 2025	Full accounts	31 December 2024